OpenCompanies

Boxxe Limited

Company number
02109168
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 1987
Nature of business
Other information technology service activities
Corporate group
Boxxe Group Limited (10 companies)

Registered office

Floor 3, Artemis House
Eboracum Way
York
YO31 7RE

Previous names

  • Software Box Limited (until 25 Aug 2020)

Officers

NameRoleAppointedResigned
JONES, Jorden Director 7 Jun 2023
DOYE, Philip Mark Kelway Director 29 Jul 2021
SAGAR, Hazel Jayne Director 29 Jul 2021
BALAGUER, Ruth Gomez Secretary 17 Aug 2022 20 Dec 2024
GOODALL, Kevin William Director 31 Jan 2024 18 Oct 2024
HALL, Timothy Nicholas Director 4 Aug 2021 18 Oct 2024
BERWITZ, Joel Ian Director 1 Dec 2019 10 Dec 2021
JENKINS, Paul Lincoln Secretary 21 May 2019 10 Sep 2021
JENKINS, Paul Lincoln Director 21 May 2019 6 Aug 2021
CATTANEO, Scott Antony Director 21 May 2019 31 Mar 2021
GRIFFIN, Matthew Ben Director 1 Dec 2019 2 Jul 2020
BARROW, Tracy Louise Director 21 May 2019 31 Dec 2019
WILLIAMS, Colin John Director 9 May 2000 31 Dec 2019
ROBERTS, Brynmor Director 22 Dec 1999 21 May 2019
ROBERTS, Brynmor Secretary 22 Dec 1999 21 May 2019
HOBAN, Dennis Director 22 Dec 1999 21 May 2019
GANNON, Sandra Claire Director 1 Jun 2011 30 Sep 2013
THOMSON, William Keith Director 9 May 2000 3 May 2007
GRAY, Ian James Director 1 Sep 2004 31 Jan 2005
BUMBY, Craig Trevor Director 1 Jun 1998 31 Oct 2001
GAERTNER, David Leonard Lewis Eugene Director - 22 Dec 1999
HUNTER, Peter William Director - 22 Dec 1999
GAERTNER, Susan Carol Director - 22 Dec 1999
GAERTNER, David Leonard Lewis Eugene Secretary - 22 Dec 1999

Control

NameNature of controlNotifiedCeased
Boxxe Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Boxxe Limited → Boxxe Holdings Limited → Boxxe Group Limited

Directors’ other companies

Data